RANDLE BROOKS LIMITED

Company summary

Company number: 00578087
Status: ACTIVE
Incorporated / age: 6 February 195769 years
Registered office: First Floor, 1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER GERMAN LLP ACTIVE	Secretary	06 Jun 2016				Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, WA16 6EN, England
CROWTHER, Peter Andrew ACTIVE	Director	15 May 2026		England	May 1972	1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom
MERTON, David Henry ACTIVE	Director	23 Mar 2021		England	September 1967	First Floor, 1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom
BROOKS, Randle RESIGNED	Secretary		30 Oct 1997			Peover Hall, Over Peover, Knutsford, Cheshire, WA16 9HW
PIKE, Graham Francis RESIGNED	Secretary	30 Oct 1997	06 Jun 2016			The Laurels, Twemlow Lane, Cranage, Crewe, CW4 8EX, England
BROOKS, Juliet Marit Gabriel RESIGNED	Director	06 Jun 2016	20 Mar 2021	England	December 1945	3, Kensington Gate, London, W8 5NA, England
BROOKS, Randle RESIGNED	Director		15 Mar 1998	England	April 1941	Peover Hall, Over Peover, Knutsford, Cheshire, WA16 9HW
CHAPMAN, Peter Norman Eden RESIGNED	Director		30 Oct 1997		May 1935	Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW
HAWKE, Edward George RESIGNED	Director	18 Nov 2004	30 Jun 2010	United Kingdom	January 1950	The Old Mills House, Cuddington, Northwich, Cheshire, CW8 2TA
JENNINGS, Rodney Victor RESIGNED	Director	15 Mar 1998	15 Jun 2012	England	March 1944	Walmer Cottage, 3 Greenacre Close, Knutsford, WA16 8NL
PIKE, Graham Francis RESIGNED	Director	30 Oct 1997	06 Jun 2016	England	May 1953	Estate Office, Rostherne, Nr Knutsford, Cheshire, WA16 6SW
RINKER, Andrew Stuart D'Artois RESIGNED	Director	10 May 2010	15 Jan 2018	United States	January 1957	Estate Office, Rostherne, Nr Knutsford, Cheshire, WA16 6SW
SANDERS, Richard Edward Thomas RESIGNED	Director	15 Jan 2018	14 Oct 2021	United Kingdom	July 1961	Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, WA16 6EN, England

FISHER GERMAN LLP ACTIVE
Role: Secretary
Appointed on: 06 Jun 2016
Address: Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, WA16 6EN, England

CROWTHER, Peter Andrew ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: May 1972
Address: 1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom

MERTON, David Henry ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: September 1967
Address: First Floor, 1a Canute Place, Knutsford, Cheshire, WA16 6BQ, United Kingdom

BROOKS, Randle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1997
Address: Peover Hall, Over Peover, Knutsford, Cheshire, WA16 9HW

PIKE, Graham Francis RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 06 Jun 2016
Address: The Laurels, Twemlow Lane, Cranage, Crewe, CW4 8EX, England

BROOKS, Juliet Marit Gabriel RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 20 Mar 2021
Country of Residence: England
Date of birth: December 1945
Address: 3, Kensington Gate, London, W8 5NA, England

BROOKS, Randle RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1998
Country of Residence: England
Date of birth: April 1941
Address: Peover Hall, Over Peover, Knutsford, Cheshire, WA16 9HW

CHAPMAN, Peter Norman Eden RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: May 1935
Address: Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW

HAWKE, Edward George RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Old Mills House, Cuddington, Northwich, Cheshire, CW8 2TA

JENNINGS, Rodney Victor RESIGNED
Role: Director
Appointed on: 15 Mar 1998
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: March 1944
Address: Walmer Cottage, 3 Greenacre Close, Knutsford, WA16 8NL

PIKE, Graham Francis RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: May 1953
Address: Estate Office, Rostherne, Nr Knutsford, Cheshire, WA16 6SW

RINKER, Andrew Stuart D'Artois RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 15 Jan 2018
Country of Residence: United States
Date of birth: January 1957
Address: Estate Office, Rostherne, Nr Knutsford, Cheshire, WA16 6SW

SANDERS, Richard Edward Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Charles House, 2 Royal Court, Tatton Street, Knutsford, Cheshire, WA16 6EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Sep 1999	Outstanding
08 Sep 1999	Outstanding
08 Sep 1999	Outstanding
08 Sep 1999	Outstanding
08 Sep 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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